Swapna Suresh was working
as the marketing liason officer of Space Park (KSITIL). However, more than
being an executive, she has turned out to be a big fat gold smuggler. The network she has managed to make without coming from an influential family is bewildering.
She has also said in the court that the CM Vijayan, his wife and daughter were all part of the notorious gold smuggling racket. She said that she was only a small cog in this nefarious network involving top notch politicians, bureaucrats and businessmen of Kerala.
Biography/Wiki
The life story of Swapna is shocking. She is not well - educated. In fact, she has never been to a college. And, yet, she was working as Marketing Officer with Space Park with monthly salary of Rs. 1.70 lakhs.
On 5th July, 2020, Custom Department had seized whooping 30 kg of gold. It took little bit of investigation and the buck stopped at Swapna, the kingpin of smuggling racket. It was further revealed that she was getting help from high profile officers and politicians of Kerala.
On 5th July, 2020, Custom Department had seized whooping 30 kg of gold. It took little bit of investigation and the buck stopped at Swapna, the kingpin of smuggling racket. It was further revealed that she was getting help from high profile officers and politicians of Kerala.
Swapna is also a well –
connected woman. She was using diplomatic immunity to smuggle gold. She had
worked with the UAE Consulate as the Executive Secretary and from there she had forged documents to get
diplomatic immunity. She had gotten immense help from senior IAS officer and IT Secretary to the Government of Kerala Mr. M. Shivashankar. The Government had to remove Shivashankar following these revelations.
As a matter of fact,
diplomatic luggage is not examined at the airport.
Personal
Profile
Date of Birth:
Age: 34 Years
Father:
Mother:
Birth Place: Abu Dhabi. She is basically from Thiruvanthapuram. Her family was residing in Abu Dhabi at the time of her birth.
Religion: Hindu
Educational
Qualification:
Graduate
Family
and Relationship:
Divorcee. There isn't any information about her former husband. Currently, she is single and living with her only daughter.
Siblings:
Interesting
and Lesser Known Facts:
- Chief Minister Office is also alleged to be involved in this high profile smuggling racket. However, Vijayan had denied this allegation.
- An ex PRO of UAE Consulate was first arrested. Soon, calls were made to release him from the CM Office as well as from the IT secretariat. That shows how high profile chairs are involved in this case.
- Swapna Suresh is still absconding.
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